Dissolved
Dissolved 2016-12-15
Company Information for CAROUSEL INNS LIMITED
KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
06905286
Private Limited Company
Dissolved Dissolved 2016-12-15 |
Company Name | |
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CAROUSEL INNS LIMITED | |
Legal Registered Office | |
KEEN ROAD CARDIFF CF24 5JW Other companies in CF11 | |
Company Number | 06905286 | |
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Date formed | 2009-05-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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CAROUSEL INNS | California | Unknown |
Officer | Role | Date Appointed |
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PHILIP HENRY BOOTH |
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PHILIP HENRY BOOTH |
Officer | Role | Date Appointed | Date Resigned |
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JAMES THOMAS CROLE |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
RUSSELL JOHN JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAN HOSPITALITY LIMITED | Director | 2014-07-17 | CURRENT | 2010-03-22 | Liquidation | |
SOUTH WEST FUN PARKS LIMITED | Director | 2014-07-17 | CURRENT | 2004-03-03 | Active | |
CELTIC STEAK HOUSE LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-11-26 | |
PHB EVENT MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-14 | Liquidation | |
BOOTH ATLANTIC LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069052860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069052860003 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069052860002 | |
AR01 | 14/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY BOOTH / 14/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROLE | |
288b | APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL JENKINS | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP HENRY BOOTH | |
288a | DIRECTOR APPOINTED JAMES THOMAS CROLE | |
88(2) | AD 14/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-04 |
Appointment of Liquidators | 2015-05-28 |
Resolutions for Winding-up | 2015-05-28 |
Meetings of Creditors | 2015-05-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
PERMISSION TO TRANSFER | Outstanding | PUNCH PARTNERSHIPS (PTL) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROUSEL INNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CAROUSEL INNS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAROUSEL INNS LIMITED | Event Date | 2015-05-20 |
David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAROUSEL INNS LIMITED | Event Date | 2015-05-20 |
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 20 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Hill (IP Number: 6904 ) and Peter Richard Dewey (IP Number: 7806 ) Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2089 4270 . Philip Henry Booth , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAROUSEL INNS LIMITED | Event Date | 2015-05-01 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 20 May 2015 at 12.00 pm The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 19 May 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. By Order of the Board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CAROUSEL INNS LIMITED | Event Date | |
The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address is 7-11 John Street, Porthcawl, Bridgend, CF36 3AP. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company on 20 May 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 2 September 2016 at 11.15am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Shaun Healey by e-mail at shaun.healey@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 3 May 2016 David Hill , Joint Liquidator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |